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Nom	Boocock Trading Limited
Adresse	The Glebe Fladbury Cross Pershore Worcestershire WR10 2QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juillet 2022
Company Register Address	Lifford Hall Lifford Lane Birmingham B30 3JN
Société Numéro de Registre	04719206 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Boocock, Derek Status: Active Notified: 06/04/2016 Date of Birth: 08/1938 Nature of Control

Significant influence or control

Boocock, Kathryn Christina Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2024 Date of Birth: 08/1940 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Boocock, Derek Kings Norton, Birmingham, West Midlands Status: Active Notified: 01/04/2003 Date of Birth: 08/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boocock, Sarah Lorraine Kings Norton, Birmingham Status: Active Notified: 10/04/2024 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: British

Boocock, Kathryn Christina Kings Norton, Birmingham Status: Ceased Notified: 01/04/2003 Ceased: 24/03/2024 Date of Birth: 08/1940 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Combustion Installations Limited Status: Active Companies House Number: 00931430

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Boocock Trading Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)